RES GROUP VENTURES LIMITED
Overview
| Company Name | RES GROUP VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15494728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RES GROUP VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RES GROUP VENTURES LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RES GROUP VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 16, 2025 |
What is the status of the latest confirmation statement for RES GROUP VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for RES GROUP VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Donald Crawford Joyce as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Eduardo Medina Sanchez on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Henrik Norgaard Brandt on Aug 07, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Mitesh Raj Patel as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bjorn Heuckeroth as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Donald Crawford Joyce as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Paul Russell as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Henrik Norgaard Brandt as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RES GROUP VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | 319429940001 | |||||||
| BRANDT, Henrik Norgaard | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | Danish | Chief Financial Officer | 322662560002 | ||||
| HEUCKEROTH, Bjorn | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | United Kingdom | German | Head Of Finance | 326951350001 | ||||
| MEDINA SANCHEZ, Eduardo | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | Spanish | Chief Executive Officer | 289293760004 | ||||
| JOYCE, Donald Crawford | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane, Hertfordshire United Kingdom | United Kingdom | British | Company Director | 156597250002 | ||||
| PATEL, Mitesh Raj | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | United Kingdom | British | Group Financial Controller | 251624130001 | ||||
| RUSSELL, Richard Paul | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | England | British | Chief Financial Officer, Group Finance | 326885290001 |
Who are the persons with significant control of RES GROUP VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renewable Energy Systems Holdings Limited | Feb 16, 2024 | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0